WESTNEDGE ESTATE LIMITED

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Profile WESTNEDGE ESTATE LIMITED

Actual on 01.12.2024
Company name
WESTNEDGE ESTATE LIMITED
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Company number
01374920
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 June 1978
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Friday, 22 August 2025 due by Thursday, 04 September 2025

Last statement dated Thursday, 22 August 2024
Nature of business (SIC)
01410 - Raising of dairy cattle
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Registered office address
NORWOOD PLACE FARM, SMALLS HILL ROAD, SURREY, ENGLAND, HORLEY, RH6 0HR
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PSC and Officers WESTNEDGE ESTATE LIMITED

Officers

(as of 13.08.2022)
KNIGHT, Paul Donald
Status: Active
Appointed on: Tuesday, 01 February 2022
Correspondence address: The Courtyard Shoreham Road, Upper Beeding, Steyning, England, West Sussex, BN44 3TN
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
WESTNEDGE, Percy William
Status: Active
Correspondence address: Norwood Place Farm, Norwood Hill, Horley, Surrey, RH6 0HR
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Farmer
Country of residence: England
WESTNEDGE, Ena Phyllis
Status: Not active
Resigned on: Sunday, 31 January 2021
Correspondence address: Norwood Place Farm, Norwood Hill, Horley, Surrey, RH6 0HR
Nationality: British
Role: Secretary
WESTNEDGE, Ena Phyllis
Status: Not active
Resigned on: Sunday, 31 January 2021
Correspondence address: Norwood Place Farm, Norwood Hill, Horley, Surrey, RH6 0HR
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Farmer
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Elgee Pinks Llp
Status: Active
Notified on: Sunday, 31 January 2021
Correspondence address: Wolfelands High Street, Westerham, England, Kent, TN16 1RQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: Companies House
Registration number: Oc356174
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust
Elgee Pinks Llp
Status: Active
Notified on: Sunday, 31 January 2021
Correspondence address: Wolfelands Westerham, England, Kent
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: Companies House
Registration number: Oc356174
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust
Mr Anthony Hedley Burkitt Dalby
Status: Active
Notified on: Sunday, 31 January 2021
Correspondence address: 26 Bramble Gardens Burgess Hill, United Kingdom, West Sussex, RH15 8UQ
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust
Mr Anthony Hedley Burkitt Dalby
Status: Active
Notified on: Sunday, 31 January 2021
Correspondence address: 26 Bramble Gardens Burgess Hill, United Kingdom, West Sussex
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust
Mr Anthony Hedley Burkitt Dalby
Status: Active
Notified on: Sunday, 31 January 2021
Correspondence address: 26 Bramble Gardens Burgess Hill, United Kingdom, West Sussex, RH15 8UQ
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust
Mrs Ena Phyllis Westnedge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norwood Place Farm Horley, England, Surrey
Nationality: British
Date of birth: December 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Percy William Westnedge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norwood Place Farm Norwood Hill, Horley, England, Surrey, RH6 0HR
Nationality: British
Date of birth: July 1926
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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